AKI India Ltd - 542020 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asad Kamal Iraqi AKI India Ltd - 542020 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Asad Kamal Iraqi AKI India Ltd - 542020 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the public notice of the Extra Ordinary General Meeting of the Company to be held on Wednesday, 7th June, 2023 at 3:00 P.M., published on 16th May, 2023 in: 1. English Newspaper - The Pioneer and 2. Regional Language Newspaper (Hindi) - Rashtriya Sahara AKI India Ltd - 542020 - Notice Of Extra Ordinary General Meeting
We hereby inform you that the Board of Directors of the Company had decided to call Extra Ordinary General Meeting of the Company on Wednesday, 7th June, 2023 at 3:00 P.M through VC / OAVM. Notice of Extra Ordinary General Meeting of the Company is enclosed. The Company is providing remote E-voting facility to all the shareholders of the Company. The Company has set 31st May, 2023 as the 'Cut-off Date' for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolution to be passed in the Extra Ordinary General Meeting for remote E-voting. The remote E-voting period begins on 4th June, 2023 at 9:00 A.M. and ends on 6th June, 2023 at 5:00 P.M. AKI India Ltd - 542020 - Disclosures Of Related Party Transactions Pursuant To Regulation 23 (9) Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2023
Pursuant to Regulation 23(9) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions of the Company for the half year ended on 31st March, 2023. AKI India Ltd - 542020 - Submission Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended On 31St March, 2023
In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Standalone and Consolidated Audited Financial Results for the Quarter and Year ended on 31st March, 2023 along with Auditor's Report and Declaration. AKI India Ltd - 542020 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 11Th May, 2023
Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 11th May, 2023, at the Registered Office of the Company, which commenced at 5:00 P.M and concluded at 7:00 P.M. has considered and approved Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2023 along with Auditor's Report and Declaration. AKI India Ltd - 542020 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 11Th May, 2023
AKI India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 ,inter alia, to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company held on Tuesday, 9th May, 2023 at 3:00 P.M., now is rescheduled on Thursday, 11th May, 2023 at 5:00 P.M. at the Registered Office of the Company situated at 9/6 (11), Asharfabad Jajmau, Kanpur - 208010, Uttar Pradesh, to consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Auditor's Report.